Champneys at Tring Limited

Active02768796 Private limited company
Incorporated
27 November 1992 (33 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born September 1975 (51)
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 16 August 2002
British
Born May 1959 (67)
Officer history (18 former)
6 February 2024
Appointed Whiteley, Alan Nader as Director
5 September 2023
Resigned Purdew, Dorothy Rose as Director
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
16 August 2002
Resigned Kockelbergh, Anthony John as Secretary
16 August 2002
Appointed Purdew, Dorothy Rose as Director
16 August 2002
Appointed Purdew, Dorothy Rose as Secretary
16 August 2002
Appointed Purdew, Stephen James as Director
16 August 2002
Resigned Cassin, Vernon Anthony Andrew as Director
16 August 2002
Resigned Winskell, Ian Michael as Director
19 April 2002
Appointed Kockelbergh, Anthony John as Secretary
19 April 2002
Resigned Marcus, Graham as Secretary
10 September 2001
Resigned Winskell, Ian Michael as Secretary
11 June 2001
Appointed Marcus, Graham as Secretary
15 April 1999
Resigned Shah, Neten Hirji as Director
13 November 1995
Appointed Shah, Neten Hirji as Director
1 September 1995
31 August 1995
Resigned Mcavoy, James Flanagan as Director
24 June 1994
Appointed Cassin, Vernon Anthony Andrew as Director
28 April 1994
Resigned Wheway, Allan James as Director
28 April 1994
Appointed Mcavoy, James Flanagan as Director
28 April 1994
Appointed Winskell, Ian Michael as Director
28 April 1994
Resigned Bruce, William Henry as Director
28 April 1994
Resigned Murphy, Jonathan Graham as Secretary
28 April 1994
Resigned Wheway, Tanya Maureen as Director
28 April 1994
Resigned Chapman, Frank Watson as Director
28 April 1994
Appointed Winskell, Ian Michael as Secretary
28 April 1994
Resigned Murphy, Jonathan Graham as Director
21 December 1992
Appointed Murphy, Jonathan Graham as Director
21 December 1992
Appointed Wheway, Allan James as Director
21 December 1992
Appointed Wheway, Tanya Maureen as Director
21 December 1992
Appointed Chapman, Frank Watson as Director
21 December 1992
Resigned Tm Company Services Limited as Corporate Nominee Secretary
21 December 1992
Resigned Reynard Nominees Limited as Corporate Director
21 December 1992
Appointed Murphy, Jonathan Graham as Secretary
27 November 1992
Appointed Tm Company Services Limited as Corporate Nominee Secretary
27 November 1992
Appointed Reynard Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc138475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
27 February 2026Confirmation statement with no updates27 November 2025
28 January 2026Accounts for a dormant company30 April 2025
27 January 2025Accounts for a dormant company30 April 2024
4 December 2024Director's details changed
Show all recent filings

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